[email protected] Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's website I verified web site looked valid at https://entravision.com/about-us/
Scammer's address 411 S. International Blvd, Hidalgo, TX 78557, USA
Scammer's email [email protected]
Total money lost $4,860
Type of a scam Online Purchase
? interviewed on 7/5 at noontime via messenger tool.
? got the job on 7/6 and needed to sign by the close of business.
? Have a copy of the email/letter that I received from this new company that verifies employment as well as an Employment Contract Agreement that I signed that day and the start date was last, Monday 7/10/2023 via Remote At-Home Advisory position.
#2 SUBSTITUTE / FAUX / FICTITIOUS CHECK SCAM from 70702023 until today for $4860:
? sent a check from for $4860 to purchase work materials, such as a laptop and software.
? My Bank identified as this substitute check was deposited on 7/7 and was a returned deposit item check. I have within the 45th calendar day after the day that you submitted your claim.
? seems like Chat Bot typed emails invoices once, PO, and/or order responses, and faux checks that caused me out-of-pocket costs.
#3 CHATBOT TYPED EMAILS SENT TO ME REQUESTING MORE MONEY FOR SOFTWARE AS AMENDED INVOICE IN MY PERSONAL NAME, NOT FROM SMALL FAMILY-OWNED TECHNOLOGY BUSINESS TO THE GLOBAL MARKETING MEDIA COMPANY SCAM:
? copies of the HR emails for invoices, purchasing departments, and orders, NOT from a small family-owned Technology Business, but rather the Global Marketing Media Company’s generic HR emails, not Purchasing department as well as invoices in my personal name.
#3 then told by manager to send via Signal Messenger tool to Apple Pay/Zelle/Cash Apps to pay 2 individuals from small family-owned-business from my personal account, not Global Media Marketing Company’s Purchasing department’s account 7/07/02023 until 07/14/2023 for $4860.
? then told to use electronic Apple Pay and Zelle as well as Cash App payment scam.
? still have not received this laptop, I was told additional software was needed for $1980, which I will not be paying, this order said it would arrive on Friday, 7/14/2023. I still have received nothing, even though $4800 said PAID IN FULL on the original invoice.
Scammer's website n/a
Scammer's address 2425 Olympic Blvd suite 6000, Santa Monica, CA 90404, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20876, USA
Type of a scam Employment